1
AG MZ 1 LIMITED - now
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
~ 2012-05-03
IIF 23 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 5 - Secretary → ME
2
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 21 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 1 - Secretary → ME
3
3-5 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
5
20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2016-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
6
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 19 - Director → ME
7
E.KEIL & CO.LIMITED - 1978-12-31
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 28 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 3 - Secretary → ME
8
MZ REALISATIONS 1 LIMITED - now
MODEL AERODROME LIMITED
- 1999-03-01
00333459MODEL AIRCRAFT (BOURNEMOUTH) LIMITED
- 1988-02-01
00333459 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
~ 2012-05-03
IIF 22 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 6 - Secretary → ME
9
MZH REALISATIONS 2013 LIMITED - now
MODELZONE HOLDINGS LIMITED
- 2014-02-14
06836329INTERCEDE 2327 LIMITED
- 2009-07-16
06836329 06828091, 05389607, 06836245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2009-07-16 ~ 2012-05-03
IIF 20 - Director → ME
2009-07-16 ~ 2012-05-03
IIF 8 - Secretary → ME
10
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
11
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
12
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
13
AMERANG LIMITED - 1988-02-01
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 29 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 2 - Secretary → ME
14
TAG MZ 1 LIMITED - now
THE AMERANG GROUP LIMITED
- 2013-07-19
01935354AMERANG GROUP LIMITED - 1989-08-23
ABWISE LIMITED - 1989-06-12
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2012-05-03
IIF 24 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 7 - Secretary → ME
15
THE AUTHENTIC MODEL COMPANY LIMITED
- now 00514141PLANTATION WOOD (LANCING) LIMITED - 1992-06-05
SOLARBO LIMITED - 1988-02-01
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 27 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 4 - Secretary → ME
16
Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-01 ~ 2025-03-01
IIF 11 - Director → ME
17
TOBAR GROUP TRADING LIMITED
- now 07845411DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-04 ~ dissolved
IIF 25 - Director → ME
2012-07-04 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
18
Building 7 Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
DE FACTO 1931 LIMITED - 2012-05-18
Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (10 parents)
Officer
2012-07-04 ~ 2016-01-07
IIF 26 - Director → ME
2012-07-04 ~ 2016-01-07
IIF 13 - Secretary → ME